to analyze the role of big data in financial institutions for financial fraud, for this purpose secondary data collected … unstructured big data play a positive role in the financial institutions for financial fraud .the ability to cope with larger data … that the significant values of secret associated data. Automated detection of fraud in financial institutions has aimed to …

in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …